| Entity Name: | CANES CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANES CAPITAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Mar 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000038853 |
| FEI/EIN Number |
90-0657566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3303 Ridge Trace, Davie, FL, 33328, US |
| Mail Address: | 3303 Ridge Trace, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Michael | Mich | 3303 Ridge Trace, Davie, FL, 33328 |
| Rodriguez Michael | Agent | 3303 Ridge Trace, Davie, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000028854 | OUTFIELD WORK | ACTIVE | 2022-03-06 | 2027-12-31 | - | 3303 RIDGE TRACE, DAVIE, FL, 33328 |
| G15000099089 | FIRST INSURANCE OF FLORIDA | ACTIVE | 2015-09-28 | 2025-12-31 | - | 6115 STIRLING RD #208, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 3303 Ridge Trace, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 3303 Ridge Trace, Davie, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 3303 Ridge Trace, Davie, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-17 | Rodriguez, Michael | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000057099 | TERMINATED | 1000000978153 | BROWARD | 2024-01-19 | 2034-01-24 | $ 1,416.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-25 |
| Florida Limited Liability | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7030167206 | 2020-04-28 | 0455 | PPP | 6115 STIRLING RD #208, FORT LAUDERDALE, FL, 33314-7241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
